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HomeMy WebLinkAbout03-23-1925 City Council Minutes~.. > , .. , ~~,; y. „ r ,. ~~ .... MSNUTE RECORD CF A REGULAR MEETYNG GF THE BOARD OF TRUSTEES OF THE CITY CF, ELSINCRE HELD CN THE 23rd PAY GF MARCH, 1925= w ~y 4;q ~\ g.^:.?. ;„ ~ii j ~~ ~' .. ; 1~._. Harman. ;: Salary, ,; . • ?: 150,OC ,: The meeting was called to order at the hour of 7:30 p.m., President L. B. Taylor ;; in the :,chair, Trustees ~':; A. Bacon; J.. H; ;B8,11, Asiela.D;. Reed and V1. P. McSwain answered the r'.Pl~l. ca'llo:~ Akxaent< none.- , President Taylor then informed the Board that, on-M.aa•,ch:a 6th, at the Board°s regular meeting, they had appointed Charles J. Kaline. as City Clerk to serve fcr the unexpired term of . ;, ,Willzarr ~+t~ffarbert siesigned,~ and tklat; on: Marght20th,,.1,9 as President of the Board in presence of witnesses he Bid administer;t.he;•cath, o•f o°ffice._to-"sai'd Chax'ssa J;:<Kalina., and asked for the Board's acticn on the matter. ~:, ;~ ~ , „. o .On mot~,oa~ hy,Tr4etae;-J. H; Bell',, and; aecopd~d }ay: Trifat.ae E. A. Bacon, and upon vote unanmously:;carrdaad,, ;it, wa ;arder'Ed'that aet;ion, gf,rpresident ;Traylor of administering the ,-_'. -4athi o.fs o-f £.iIIee. be: ~PProv~dm , sr . " ~ ~ ,N .. a , r i ~ z; ,_.. ~r a The quarterly report cf Chief of Police, A. G. Eax•ber eras then. read and approved. ., .. ,. . . r Under: tke head, of; oral ,comYnunicet_iona;, kfr. &, J. Smt:h; Contractor, addressed the Boar& relative to the? o;caupation-:;tax, and :asked;;thatt apm!e sctipn-:be;taken to adjust the matter so; thatr~he •tax •kzec uniform;,to a,ih. " ~ :Thy clerk was th:en~. instructad.to look up the minutes regarding!.any;chgnge or action.inf,fe~ctMg:Sect;ion 69 ct: QrdananG®,,161;>, covering tax on Building Contracts and to:.report at: next;regular,meetiz:g. ; _ , A map of Unit No. ~ of Country Club Heights was then presented to the Board rBy,-J. E. ,Mills, f.ar ther.,approvah add: upon 'due: c~rnaa;deration of the. Board, it was mw ed by Trustee, J,. iH•. Be.1 :and seconded ,by• Trustee B'A:r$acon, that,Mag; UntNo. y of Country. Club Heights •be;'approved. Upcn vote,:;moton unan~imausly:carrzed,. Dry., °S. • J. Brimhal~.; ,then addressed the Board,selative to; zoning the Gity for the: purpose of keeping live stoclc;ou~t PSi the, busneas'iax:d reaidentia3 diatricta. Or mctior. by J.. H'.:• Bell, and,saconded by ;B„ $. ; $B~.Qn,,~r it;.was~ p:9ved. that the chair appoint a Committee to act cn the matter,. The chair then appointed Trustees Bacon, Feed and 7hylor .:and. Dr..:S..J.. Brimhall to-; act wth.:a comntiittee• of: citizens to be appointed later, to make racaemendations rregardiag> zoning cf. the, city, -- ; ,_ ., , Dr. S. J, Brimhall.on behal%;.cf J.',B.>3.ehi6h.'then prresented to the Board Mr. Lehigh's offer to construct a ball park on his praparty wi^thout;rany-:cost tm the city, .providing that Adobe Street be moved, The chair then instructed .the:COmmtt'ee-appo~:nted on the zoning of the city to also investigate the moving of Adobe Street and report to the Board.. . • .Upon: motiom by Trustee J. FF, Bplb:anda eacnnded by.Txuatse Amelia D. Read,. it was .ordered that the Clerk be allowed a petit cash fund of $5.0,00 frDm pahich_to pay small claims and that a report of same be made et every regular meeting of the Board.. Upon vcte, motion unanimously carried.. .. ; ; , :, ". , = ;: , . , , , Bills. es= audited :end looweds by,•the :Auditing Commuttee;;~rere .then on motion duly made by J. H, Ball, and seconded by E. A. Bacon end; ;uni.mously•arderad paid by the Board, and the clerk was instructed. to issue warre.nts fcr the following amounts: A ~ Carlisle & Cv, .~. .Supplies, _. $~~ 26~J.8:., ..The :Fyr Fyster, Co; r , 3:, " ~ 1 EzO,;i 90, Sierras Power Co. Electric service ;.,.93,25a Shinn Holtz Co. Supplies 26.50 ,- Neptune Meter Go. :, :Meters ,:;61.00 Mell G.;Halderman ~sCo.:Supplie~ ._ 106<86-, A. G. Keck: &. Snn Supplies, ;' , .52.75:.: #2 Mr~zuTE RECORD of RECUIr.P,R MEETII~ (Continued) - _ __ _.. ..; . ~ :.~:MEETZIYG HELD OlY THE ~ Z3Tl~ .:. D.QYO `, _ _ F FOPM Ctrl ~a ~ - n .} ~~{ March. 1925 rs2 _. ' r ~ i Char4ey yCS1iY~sias r _ ,: ;Labor ; c; ~~.14.00- , . . , , ;: t , , , ~ .- , .. , p.' G3` Barber s.i -..-~ .. ~ ..Salary ... _. >~~ 125~.A0 Jack Calkins Salary 100.00'% -' dack_Caikina Labor on sewer $.25 ,_ : .., .: ,...;;a . „ ~ ..~ Glea~wood"fi~rage C .,,, ., -,Fdrd+Coupe" . .: 44.40;;; S. J. Lewis Salary. .%zr~zi, ,-.::5;.00.':. - ... E. Kinne Labor 2.00 ~ - : ;~ .,,. ...:, ; .*. a~ :;. 3 , Y ,, Earl- CallereGna~.., : ; m t t'; tibbor ,. , ; ": o '4p.O0~ `` Wm. H. Morley Labor 2A.04=` Tom Boyle Salary 25,E10 - t ., _:aE _.. ~:~S3iertar'd~. F ,_ ~~.~~ulary ._~ ~ ;a~2b.~66~~°- a _ -„ , _ , ., i _ . .',-i r ,S J~cBi-imhel3.... .r - . :~ ~Sa~.a~y '~~, ` ~ . . : ~ 2~jifl0 ~ _ , . ._ .. ~•L ~:,~. ~ ~ °~u -~C,J~K~1Sma <, ,~ s•, ~ ~at2~tra/ej~~ ~. 0_-00>:.' Total •©`{0 `4~5~~` >a .. .": ~ ~-: S. ,. a • ,,. Thereirpo~t.;:+thar`ex being: no,, panther b`i-B-sne8s tb.i h~m8='b"More the _r-~ , .r z~: , ..;. -Bmard,.on~rriot.ion.du~.y me&leaend ~saooiad~d,•the.Soa rd~'adjOrYrned~~to'ueet %.:` .. ~,,.,;, _ .. ..,`tin regulat;~se~a3anmASltha. 3pth ~y~~a Ma~~h~) at~- th~e.~~hour'~~bf~~~7~~3a~Fin. .. . J ~ ( ~ .. tY 1 r Y f) a L 1 9 3 :., t r , , , , a..~r, _ . .; ,, „r.... .. City~Clerk; , . ~ { s„ .. 4 . '' -' ,> , s~J.~ e~ s S , ~., ~ ~ ,a ~ ~ .. t ,,.. .!'a ~~i rasldx, rt~ i s+ lti.n;~ Ya ~~ .. ,'. .. ? a ..l n 3,. y C. Ua.. 3.:) Y~ ~;[ 9.. ~%IS '.. (-: a E ~.. ...~~ l . ).' ~ ..u ... .r: Y o ~' ^e ~ n ? '.